General information

Brendean Ventures Limited

Type: NZ Limited Company (Ltd)
9429046576095
New Zealand Business Number
6682533
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Brendean Ventures Limited (NZBN 9429046576095) was started on 02 Feb 2018. 3 addresses are in use by the company: 639 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: office, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 11 Dec 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Hogg, Brenda June (an individual) located at Flagstaff, Hamilton postcode 3210,
Hogg, Deane (a director) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hogg, Deane (a director) - located at Flagstaff, Hamilton. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hogg, Brenda June, located at Flagstaff, Hamilton (an individual). "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued to Brendean Ventures Limited. Our information was updated on 20 May 2025.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Service & physical & registered 11 Dec 2018
639 Te Rapa Road, Te Rapa, Hamilton, 3200 Office 09 Mar 2020
Directors
Name and Address Role Period
Deane Hogg
Flagstaff, Hamilton, 3210
Address used since 09 Mar 2020
Rd 1, Hamilton, 3281
Address used since 02 Feb 2018
Director 02 Feb 2018 - current
Addresses
Principal place of activity
Oaktree Lane , Rd 1 , Hamilton , 3281
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 02 Feb 2018 - 11 Dec 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hogg, Brenda June
Individual
Flagstaff
Hamilton
3210
02 Feb 2018 - current
Hogg, Deane
Director
Flagstaff
Hamilton
3210
02 Feb 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hogg, Deane
Director
Flagstaff
Hamilton
3210
02 Feb 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hogg, Brenda June
Individual
Flagstaff
Hamilton
3210
02 Feb 2018 - current
Location
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